1
Suite 1, 37 Panton Street, London, England
Active Corporate (9 parents)
Equity (Company account)
20,522 GBP2025-02-28
Officer
2018-09-19 ~ 2019-07-15
IIF 26 - Director → ME
2
ANIMO CORPORATE HOLDINGS LIMITED
- now 05879268HAMBLE CORPORATE HOLDINGS LIMITED
- 2015-08-08
05879268 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (11 parents)
Officer
2006-12-01 ~ dissolved
IIF 32 - Secretary → ME
3
2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
414,796 GBP2023-12-31
Officer
2020-02-14 ~ now
IIF 37 - Secretary → ME
4
HAMBLE MANAGEMENT LIMITED
- 2015-08-26
04933371 Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (9 parents)
Officer
2006-12-01 ~ 2019-01-21
IIF 33 - Secretary → ME
5
C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, England
Active Corporate (24 parents)
Equity (Company account)
Retained earnings (accumulated losses)
214,580 GBP2024-12-31
Officer
2004-09-30 ~ 2007-01-30
IIF 9 - Director → ME
6
TRANSMILL TRADING LIMITED - 2010-08-10
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-991,676 EUR2023-12-31
Officer
2016-03-30 ~ 2024-12-20
IIF 24 - Director → ME
7
CONTINENTAL TRADING LIMITED - now
INTERMARKETING PROPERTY LIMITED - 2013-12-13
SAFELINK CONSULTANTS LIMITED - 2012-10-18
EMBRA PROPERTIES LIMITED
- 2010-07-08
03813352 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (19 parents)
Net Assets/Liabilities (Company account)
-108,149 GBP2017-12-31
Officer
2005-01-18 ~ 2007-01-30
IIF 14 - Director → ME
8
2nd Floor 10 Charles Ii Street, London, England
Active Corporate (18 parents)
Equity (Company account)
624,089 GBP2024-12-31
Officer
2017-03-22 ~ 2018-08-01
IIF 19 - Director → ME
9
Suite 1, 37 Panton Street, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
-29,228 GBP2019-12-31
Officer
2016-10-08 ~ 2019-07-15
IIF 17 - Director → ME
10
2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-02-11 ~ dissolved
IIF 38 - Secretary → ME
11
D&M ENGINEERING CONSULTING LIMITED
- now 04144199DELMA ENGINEERING LIMITED - 2007-05-24
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (14 parents)
Officer
2017-02-14 ~ dissolved
IIF 22 - Director → ME
12
DEERBRAND SECRETARIES LTD
- now 05350418DEERBRAND LTD - 2006-01-05
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (15 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-04-18 ~ now
IIF 34 - Secretary → ME
13
19 Leyden Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-7,243 GBP2022-12-31
Officer
2022-01-17 ~ 2025-06-30
IIF 1 - Director → ME
14
DALUX LIMITED - 2009-03-10
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Officer
2016-02-23 ~ dissolved
IIF 21 - Director → ME
15
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (4 parents)
Officer
2016-06-30 ~ dissolved
IIF 25 - Director → ME
16
FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED - now
FEMEX IT SOLUTIONS LIMITED
- 2020-10-06
10086618 Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-101,949 GBP2023-12-31
Officer
2019-09-27 ~ 2019-11-19
IIF 31 - Director → ME
17
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-09-20 ~ 2007-01-30
IIF 13 - Director → ME
18
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-08-08 ~ dissolved
IIF 28 - Director → ME
19
Office 1 35 Princess Street, Rochdale, Greater Manchester
Active Corporate (11 parents)
Equity (Company account)
4,561,814 GBP2024-12-31
Officer
2024-11-29 ~ 2025-04-01
IIF 15 - Director → ME
20
EUROLINGUISTIC LIMITED
- 2005-12-05
04278657NEXUS ARTIST MANAGEMENT LIMITED
- 2005-08-02
04278657 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (12 parents)
Officer
2004-09-08 ~ 2006-02-23
IIF 10 - Director → ME
21
2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-16 ~ dissolved
IIF 18 - Director → ME
22
JAMONT TRADING LIMITED - 2002-11-28
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (14 parents)
Officer
2004-09-30 ~ 2005-01-18
IIF 11 - Director → ME
23
Jubilee House, 3 The Drive, Brentwood, Essex
Active Corporate (3 parents)
Equity (Company account)
1,498,775 GBP2024-12-31
Officer
2015-07-24 ~ now
IIF 3 - Director → ME
24
KINGSLEY SECRETARIES LIMITED
- now 04933369HAMBLE SECRETARIES LIMITED - 2004-12-06
Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (12 parents, 975 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-12-01 ~ now
IIF 35 - Secretary → ME
25
Suite 1, 37 Panton Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-86,572 GBP2024-06-30
Officer
2016-02-23 ~ 2019-07-15
IIF 30 - Director → ME
26
MIRA CORPORATE SERVICES LIMITED
- now 05878786ANIMO CORPORATE SERVICES LIMITED
- 2016-02-12
05878786HAMBLE CORPORATE SERVICES LIMITED
- 2016-01-18
05878786 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (12 parents)
Officer
2006-12-01 ~ dissolved
IIF 36 - Secretary → ME
27
NOVELLA TRADING LIMITED - 2012-09-26
Office 1, 35 Princess Street, Rochdale, Greater Manchester, England
Active Corporate (9 parents)
Equity (Company account)
117,093 GBP2023-12-31
Officer
2021-06-30 ~ now
IIF 2 - Director → ME
28
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
33,674 EUR2015-12-31
Officer
2016-03-18 ~ dissolved
IIF 29 - Director → ME
29
PRIMACE CONSTRUCTION MATERIALS LIMITED - now
PRIMACE SERVICES LIMITED
- 2008-04-16
04283634 4385, 04283634: Companies House Default Address, Cardiff
Active Corporate (15 parents)
Equity (Company account)
30,385 GBP2018-12-30
Officer
2004-09-30 ~ 2007-01-30
IIF 7 - Director → ME
30
Second Floor De Bugh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-11-22 ~ 2007-01-30
IIF 8 - Director → ME
31
Office 1 35 Princess Street, Rochdale, Greater Manchester
Dissolved Corporate (11 parents)
Equity (Company account)
35,486 GBP2020-12-31
Officer
2018-04-30 ~ dissolved
IIF 27 - Director → ME
32
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (12 parents)
Officer
2004-12-06 ~ 2006-02-23
IIF 5 - Director → ME
33
SAFIRS LIMITED - 2016-03-10
BOUDERCOOL LIMITED - 2008-11-06
Ground Floor, 13 Charles Ii Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-10,531 GBP2015-12-31
Officer
2017-12-31 ~ dissolved
IIF 16 - Director → ME
34
Suite 1, 37 Panton Street, London, England
Active Corporate (9 parents)
Equity (Company account)
34,041 GBP2024-12-31
Officer
2016-04-01 ~ 2019-07-15
IIF 23 - Director → ME
35
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (13 parents)
Officer
2004-10-05 ~ 2006-05-16
IIF 4 - Director → ME
2016-01-01 ~ dissolved
IIF 20 - Director → ME
36
VIVA MODEL MANAGEMENT LONDON LIMITED - now
VIVA LOOK (UK) LIMITED
- 2007-11-28
04915750 Office 2 35 Princess Street, Rochdale, Greater Manchester
Active Corporate (11 parents)
Profit/Loss (Company account)
863,665 GBP2024-01-01 ~ 2024-12-31
Officer
2004-12-06 ~ 2006-02-23
IIF 6 - Director → ME
37
WESTVIEW JEWELLERY LIMITED
- now 05046488WESTVIEW SOLUTIONS LTD
- 2006-11-23
05046488 17 Hatherley Court, Hatherley Grove, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-01-25 ~ 2007-01-30
IIF 12 - Director → ME